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09-17-99MAYOR: VICE MAYOR: COMMISSIONER: COMMISSIONER: COMMISSIONER: .......................... ........................... Julio Robaina Armando Oliveros, Jr. Horace G. Feliu David D. Bethel Mary Scott Russell CITY MANAGER: Charles D. Scurr CITY ATTORNEY: Earl G. Gallop CITY CLERK: Ronetta Taylor SPECIAL CITY COMMISSION AGENDA City Commission Meeting Meeting date: September 17, 1999 6130 Sunset Drive, South Miami, FL Next Regular Meeting date: September 21, 1999 Phone: (305) 663 -6340 Time: 6:00 PM PURSUANT TO FLA STATUTES 286.0105, "THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTES CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRREVELANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAN. City of South Miami Ordinance No. 6 -86 -1251 requires all persons appearing in a paid or remunerated representative capacity before the City Staff, Boards, Committees and the City Commission, to fill out the appropriate form and file it with the City Clerk prior to engaging in lobbying activities. CALL TO ORDER: A. Roll Call: B. Invocation: C. Pledge of Allegiance: ITEMS (S) FOR THE COMMISSION'S CONSIDERATION: RESOLUTION(S) 1. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO. THE COMMISSION FOR WOMEN APPOINTING DEBORAH DAVIS TO SERVE FOR AN UNEXPIRED TERM ENDING MAY 18, 2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED; PROVIDING FOR AN EFFECTIVE DATE. (Mayor Robaina) 3/5 2 nd READING OF ORDINANCE /PUBLIC HEARING(S) 2. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, FIXING THE MILLAGE AT 6.59 WHICH EXCEEDS THE ROLLBACK RATE BY 9.92% AND SPECIAL CITY COMMISSION 1 AGENDA - September 17, 1999 RESULTING IN NO CHANGE OF THE PROPERTY TAX RATE IN THE CITY OF SOUTH MIAMI, FLORIDA FOR THE FISCAL YEAR 1999/2000. (lot Reading - September 3, 1999) 3/5 3. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING A BUDGET OF $11,741,885 AND PAY PLAN FOR THE 1999/2000 FISCAL YEAR. (lot Reading - September 3, 1999) 3/5 4. Adjournment SPECIAL CITY COMMISSION 2 AGENDA - September 17, 1999 CITY OF SOUTH MIAMI INTER- OFFICE MEMORANDUM TO: Mayor and City Commission DATE: 9/10/99 AGENDA ITEM # I FROM: Charles D. Scurr Comm. Mtg. 9117/99 City Manager Commission For Women The attached resolution sponsored by Mayor Julio Robaina relates to the Commission For Women and appoints Ms. Deborah Davis to serve for an unexpired term ending May 18, 2001. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 „m RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE COMMISSION FOR WOMEN; APPOINTING DEBORAH DAVIS TO SERVE FOR AN UNEXPIRED TERM ENDING MAY 18, 2001 OR UNTIL A SUCCESSOR IS DULY APPOINTED AND QUALIFIED. WHEREAS, The Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; WHEREAS, the city Commission desires to appoint Deborah Davis to serve for an unexpired term on the Commission For Women. This appointment shall expire May 18, 2001 or until a successor is duly appointed and qualified. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Commission hereby appoints Deborah Davis to the Commission For Women. Section 2. The expiration date of this appointment shall expire May 18, 2001 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY day of APPROVED: "tN Vol Iq , 1999. COMMISSION VOTE: Mayor Robaina: Vice Mayor Oliveros: Commissioner Feliu: Commissioner Bethel: Commissioner Russell: WAVO yv--, Lj ow-t-, Addombbb.. V7 MT OF SOUTH MIAMI 6130 Sunset Drive South Miami, FL 33143 is Name 2. 3. Ph (305) 663-6340 Pax (305) 663-6348 CITY BOARD/COMITTZZ APPLICATION a print) HomeAddress � �qS NS is Business ("I,\ (v L 111 cz--14�41--ft "Z 4.- Business Address 6. 7 Home Phone -Business Phone a. Are You a registered voter? Yes 600'*'- No 9. Are YOU a resident of the City? Yes No 60--- 10. Do you have a business in the City? Yes L--",No Signature 1 Date 1cl Gi RESUMSS VlMZ R=Lly OX FXZZ FOR ONE YZAR CITY OF SOUTH MIAMI ......................... ......................... .......................... INTER- OFFICE MEMORANDUM To: Mayor and City Co ission Date: September 10, 1999 From: Charles D. Sc City Manager Re: AGENDA ITEM # Special Commission meeting Of Sept. 17 1999 Ordinance regarding 1999/2000 budget. The attached ordinance establishes the millage at 6.59 mils on real property in the City of South Miami for the 1999 /2000 fiscal year, beginning October 1, 1999 through September 30, 2000. This millage rate is the same as the current year's rate and exceeds the rollback rate by 9.92 percent. Section 200.065 of the state statute requires the percentage increase in millage over the rollback rate be discussed first during the budget hearing before any other issue. During this discussion, the City Commission is required to hear comments regarding the proposed increase and explain the reasons for the proposed increase over the rollback rate. Furthermore, the same statute requires the adoption of the tentative or final millage before the tentative or final budget is adopted. I recommend approval. 1 2 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 34 35 36 37 38 39 40 41 42 43 44 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, FIXING THE MILLAGE AT 6.59 WHICH EXCEEDS THE ROLLBACK RATE BY 9.92% AND RESULTING IN NO CHANGE OF THE PROPERTY TAX RATE IN THE CITY OF SOUTH MIAMI, FLORIDA, FOR THE FISCAL YEAR 1999/2000. WHEREAS, pursuant to section 200.065, Florida statutes, tax assessments for all real property within the jurisdiction of the City of South Miami for the fiscal year 1999/2000 has been made by the property appraiser for Dade County; and, WHEREAS, pursuant to the above -cited statutory provision, the Mayor and City Commission are required to adopt a tentative and thereafter a final millage rate for the taxing jurisdiction of the City of South Miami; and, NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. There shall be and hereby is levied upon real property in the City of South Miami, Florida, a tax of 6.59 mills on the dollar for the fiscal year 1999/2000 for the operation expenses of the government of the City for the fiscal year beginning October 1, 1999, and ending September 30, 2000. This millage rate exceeds the rollback rate by 9.92 %. Section 2. This ordinance shall take effect on October 1, 1999. PASSED AND ADOPTED this day of 1999. ATTEST: APPROVED: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY MAYOR CITY OF SOUTH MIAMI ........................ ........................ ......................... ......................... INTER- OFFICE MEMORANDUM i o: Mayor and City Commission Date: .September -10, 1999 From: Charles D. Sc Re: AGENDA ITEM # City Manager Special Commission meeting Of Sept. 17, -1999 Ordinance regarding 1999/2000 budget. The attached ordinance will adopt a budget of $11,741,885 and pay plan for 1999/2000 fiscal year, as submitted by he City Manager to the Mayor and City Commissioners. The pay plan as submitted, does not reflect the 1999/2000 wage increase for AFSCME collective bargaining unit employees, which is still in negotiations and the cost of living increase for non- union employees which the City Manager might propose in the future. At the completion of negotiations with the union, a revised pay plan would be submitted to the City Commission for approval. For your information, provisions have already been made in the proposed 1999/2000 fiscal year budget to accommodate any pay plan revision the City Manager might propose. I recommend approval. ,7 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING A BUDGET OF $11,741,885 AND PAY PLAN FOR THE 1999/2000 FISCAL YEAR. WHEREAS, the City Manager has submitted a proposed budget together with a budget message and supporting schedule including a pay plan; and WHEREAS, pursuant to Chapter 200, Florida Statutes, the Mayor and City Commission are required to adopt a tentative, and thereafter, a final budget for the City. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The Budget for the Fiscal year, as submitted by the City Manager, including the pay plan, as filed in the City Clerk's Office, in an amount of $11,741,885 be and the same is hereby approved. PASSED AND ADOPTED this day of , 1999. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR